Dr. Raymond Lee [email protected]

[Tim Atem]

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Originating IP: 41.71.209.104
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
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Subject: GOOD TO HEAR FROM YOU.
To: Recipients <[email protected]>
From: [email protected]
Date: Sun, 13 Sep 2015 21:33:07 +0000
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Hello, hope you are in good health with your family? I need your kindness to enable me accomplish success in my ongoing project, details will be made available to you which includes your benefit. I await your kind reply at: [email protected]

Regards,
Dr. Raymond Lee.
Zwijnaarde 2. B-9052 Ghent
Zwijnaarde Belgium.

[Tim Atem]

The same email address in the above email message body [email protected] is also in the body of this email:

Header Analysis Quick Report
Originating IP: 41.71.190.43
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

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From: "Area Port Director (APD)" <[email protected]>
Subject: CONFIDENTIAL FOR YOU
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The CBP Attaché office in New Delhi represents CBP with respect to numerous programs and initiatives relating to cargo security, trade and travel facilitation, immigration liaison and enforcement, and preventing the illicit smuggling of goods and people. In addition to India, the CBP Attaché’s area of responsibility includes Sri Lanka, Nepal, Bangladesh, Bhutan, and the Maldives. We have recorded numerous cargo detained by security, which contain different products (gold/diamond raw cash & industrial materials). I have decided to confidently execute a transaction with you, whereby you will receive small consignment that contain US$3,780,000.00 (three million seven hundred and eighty thousand united states dollars only).

I need your assurance to handle everything confidently with utmost honesty because i have the superseding power to mastermind the delivery today without you sending a dime to India. your replies must be directly to any of my private emails bellow.

Mr Ashok Kochar
Area Port Director (AAPD)
Customs & Border Protection (CBP)
Shantipath, Chanakyapuri
New Delhi 110021 India
Telephone: +917838655661 (non-duty hours)
Private: [email protected]
E-mail: [email protected]
E-mail: [email protected]
E-mail: [email protected]

[Tim Atem]

Using the same email address [email protected]

Header Analysis Quick Report
Originating IP: 41.71.190.183
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

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Subject: FULLY ACHIEVED.
To: Recipients <[email protected]>
From: [email protected]
Date: Fri, 11 Dec 2015 20:32:39 +0100
Reply-To: [email protected]

Hello,
Compliment of the season, having gone though your interesting profile i would like to execute urgent mutual beneficial transaction with you, i shall update you with complete details of the business upon receipt of your humane positive reply directly at my private e-mail bellow;

Regards,
Dr. Raymond Lee Mapes
Private: [email protected]